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Listed on sanctions / export-control lists
FANG, Zhizhen
US OFAC
Individual · 1 listing(s)
FANG, Zhizhen appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-06-23 | US OFAC · listed · Programs: TCO · listed for 4 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2026-06-23 |
| Date of birth | 20 Mar 1987 |
| Place of birth | Yiwu, China |
| Nationality | China |
| ID / passport | E90466172 (China) issued 06 Jan 2017 expires 05 Jan 2027; 330782198703204516 (China) |
| Aliases | KOFI |
| Linked to (per the official record) | PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION